LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED was incorporated 33 years ago on 18/06/1990 and has the registered number: 02512711. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
L.D.C. CORPORATE DIRECTOR NO. 1 LIMITED | Corporate Director | 2019-11-01 | CURRENT | ||
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 1997-10-10 | CURRENT | ||
MR DENIS JACKSON | Jan 1966 | British | Director | 2017-10-22 | CURRENT |
FRANK WHITELEY | Nov 1930 | British | Director | RESIGNED | |
MR ADAM ERSKINE | Dec 1934 | Secretary | RESIGNED | ||
CHRISTOPHER CHARLES BIDDULPH DUFFETT | Aug 1943 | British | Director | 2001-07-31 UNTIL 2002-04-12 | RESIGNED |
JOHN KENNETH HOWELL | Nov 1960 | Secretary | 1994-01-01 UNTIL 1997-10-10 | RESIGNED | |
DAVID STONE | Feb 1941 | British | Director | RESIGNED | |
PETER MICHAEL SKEGGS | Sep 1951 | Director | 2001-07-31 UNTIL 2003-05-23 | RESIGNED | |
MR ROBERT JOHN PETERS | Feb 1948 | British | Director | RESIGNED | |
ALAN GEORGE SPALL | May 1944 | British | Director | RESIGNED | |
JENNIFER JANE DILLON GILBERT | Apr 1956 | British | Director | 2003-09-18 UNTIL 2013-10-31 | RESIGNED |
MR TIMOTHY MICHAEL JAMES FULLWOOD | Jun 1955 | British | Director | 2003-07-22 UNTIL 2018-01-12 | RESIGNED |
ARTHUR NIGEL ASKEW DICKEN | Dec 1940 | British | Director | RESIGNED | |
HUGH MONTGOMERY DONALDSON | Dec 1941 | British | Director | RESIGNED | |
THE LAW DEBENTURE TRUST CORPORATION PLC | Corporate Director | RESIGNED | |||
MR HUGH ROBERT ARTHUR BROWN | Jun 1942 | British | Director | 1992-09-01 UNTIL 1999-06-03 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2018-01-12 UNTIL 2019-11-01 | RESIGNED |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2002-02-13 UNTIL 2016-08-31 | RESIGNED |
MRS DENYSE MONIQUE ANDERSON | Apr 1953 | British | Director | 2001-07-31 UNTIL 2015-04-30 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2016-08-31 UNTIL 2017-10-22 | RESIGNED |
ROBERT JAMES WILLIAMS | Sep 1948 | British | Director | 2001-07-31 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL CHARLES SWIFT | Oct 1931 | British | Director | RESIGNED | |
L.D.C. CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 1999-06-29 UNTIL 2001-07-31 | RESIGNED | ||
L.D.C. CORPORATE DIRECTOR NO. 2 LIMITED | Corporate Director | 1999-06-29 UNTIL 2001-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | 2023-09-14 | 31-12-2022 | £250,000 equity |
Micro-entity Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | 2022-09-23 | 31-12-2021 | £250,000 equity |
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | 2016-05-28 | 31-12-2015 | £250,000 equity |
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | 2015-05-30 | 31-12-2014 | £250,000 equity |
Abbreviated Company Accounts - LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED | 2014-07-24 | 31-12-2013 | £250,000 equity |